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AML/CFT Workshop Training to Banco Nacional Comercio de Timor-Leste (BNCTL)
AML/CFT Workshop Training to Banco Nacional Comercio de Timor-Leste (BNCTL)
29 | 09 | 2016
29 | 09 | 2016
Unidade de Informação Financeira (UIF) on September 29’ 2016, held a half day workshop to BNCTL staff as part of its AML/CFT awareness raising program. The main purpose is to improve the quality of understanding on AML/CFT relevant issues and to ensure compliance of BNCTL as a reporting entity with legal obligations particularly those concerning implementation of preventive measures.
The workshop, which had the presence of some Board members, was participated by Officials from Risk Management & Compliance Unit; Branch Managers, Loan Officers and Customer Service from all Municipalities.
